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Public Meeting Notice Veterans Home at Chelsea Board of Trustees Meeting — February 24, 2026, 1:00PM VIRTUAL
Overview
ATTN: Board of Trustee (BOT) Members & Attendees
The Chelsea BOT Meeting on February 24, 2026, 1:00PM will now held virtually via Teams Meeting due to winter weather. To attend virtually, please use the link labeled "Join the BOT February 24, 2026 Teams Meeting".
Thank you for your understanding and please stay safe!
Meeting Minutes
| Presenter | Event or Report | Report or Event Notes |
|---|---|---|
| Eric Goralnick | Introduction | Introduction of Secretary Goralnick to the Board of Trustees |
| Thomas Lyons | Approval of Minutes | Approval of Minutes: Board of Trustees Meeting – January 27, 2026 |
| Christine Baldini | Executive Director’s Report | Demographics forJanuary 2026 CMS Five-Star Rating for Nursing Homes: o January 2026 o Overall Quality: 3 stars o Health Inspection: 4 stars o Quality Measure: 3 stars o Staffing: 1 star* PBJ reporting issue related to staffing Pinnacle Report o 98% favorable rating with an average score of 4.84out of 5 o Communication continues to be the focus area o Looking into alternatives to recordsatisfaction ratings and real time information that is generated in house. HPPD: o Total HPPD was 6.12 for January 2026 o RN 0.93 o LPN 0.8 o CNA 4.38 o Organic staff 94.6% CHE-OLYMPICS: o The Rehabilitation Department worked in conjunction with the Facilities Department to build a rink. o Residents participated in chair hockey and indoor curling. o Approximately sixty residents participated in the event Pinnacle Report January 2026 o 98% favorable rating with an average score of 4.84out of 5 o Communication continues to be the focus area o Looking into alternatives to recordsatisfaction ratings and real time information that is generated in house. o There were no questions on the Executive Director’s report, and it was accepted by the Board of Trustees. |
| Dr. Jed Barash | Medical Director Report |
Question: Ms. Hale asked how many residents are state retirees? Do they have a means to use Tri-Care, is there a long-term care plan? Answer: Tri-Care is for outside providers |
| Scott Consaul | Facilities Department Report |
Question: Does DCAMM and Pennrose still hold meetings with the residents? Answer: Yes, every few months. We will check the date of the next Town Hall meeting when they are due to present and let the Board know if they would like to attend. |
| Marc Silvestri | Ombudsperson Report | January 2026 Grievances
Mr. Lyons complimented Mr. Silvestri for doing a good job with the grievance process. |
| Brett Zografos | Human Resource Department | January 2026 Recruitment Totals
Ms. Hale complemented Human Resources for the number of Registered Nurses they have recruited and the culture and climate at the Home. Mr. Lyons wants to advocate hiring veterans to work at the Home. Mr. Zografos said the Home is looking to expand opportunities to hire veterans. Mr. Lyons will share the contact for MDSOA who handles the Boston -North Shore area. Ms. Hale offered to contact the women’s veterans network and the Army Nurse Corps. Organization. |
| Jill West | Quality Assurance Report |
Ms. West highlighted the newly implemented “Audit for Excellence” program as well as the “post fall huddle” program which helps to identify a root cause of a fall. |
| Valerie Brathwaite | Social Services Report |
|
| Scott Consaul on behalf of Janelle Howard | Communications Report | Due to the new American Disability Act statewide guidelines, all 45 monitor slides and the newsletter templatewas updated to comply with the 4/24/26 deadline. o Newsletter highlights: o New magician entertainer in the home was well received o Pastor Joel is holding monthly memorial services in the SNF o Employee Engagement Committee hosted the 2nd International Food Festival o In progress: o Editing of two brochures: one for the skilled nursing facility and one for the domiciliary o Onboarding three volunteers o Admissions packet additions: ▪ Transportation acknowledgment form ▪ Communications interest form ▪ Media release consent form |
| John Couillard | Financial Report | Overview of Reports January 2026 Donation Fund Transactions January 2026 Legacy Fund Transactions There were $12466.00 in disbursements from the Legacy Fund for January 2026
Question: Is Springtime when there is someone who comes to give an overview of the accounts? Answer: We will reach out to the Treasurers’ Office and see if someone can attend next month’s meeting. |
| Thomas Lyons | Other Business | Mr. Lyons made a motion to approve the financial report. The financial report was accepted by all Board of Trustees members. |
| Thomas Lyons | Adjournment | Next meeting will be March 24, 2026 |
Agenda
| Presenter | Description |
|---|---|
| Thomas Lyons | Call to Order |
| Thomas Lyons | Approval of Minutes: Board of Trustees Meeting- January 27, 2026 |
| Christine Baldini | Executive Director’s Report |
| Department Reports:
|
| John Couillard | Financial Report
|
| Thomas Lyons | Other Business |
| Thomas Lyons | Adjournment: Next meeting date: March 24, 2026 |